AML Officer
Full-time
Capital.com
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. Responsibilities:
- Manage daily transaction monitoring alerts and investigate potentially suspicious activity
- Review client deposits, withdrawals, and payment activity for financial crime risks
- Document investigation findings and maintain clear audit trails
- Escalate suspicious activity to the Head of Compliance and MLRO
- Prepare and support the submission of STRs and SARs through goAML
- Produce AML management information, including alert volumes, trends, outcomes, and escalations
- Support transaction monitoring testing, rule tuning, threshold reviews, and market abuse investigations
- 2 to 3 years of experience in AML, transaction monitoring, or financial crime compliance
- Practical experience investigating alerts and reviewing client payment activity
- Knowledge of AML, sanctions, fraud, and suspicious activity reporting requirements
- Experience preparing STRs or SARs, preferably using goAML
- Experience within a broker, investment firm, exchange, fintech, or regulated financial services company
- Strong analytical skills, attention to detail, and sound judgement
- Ability to produce clear investigation reports and manage alerts within required timelines
- Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated
- Work-Life Harmony: Join a company that genuinely cares about you -because your life outside of work matters just as much as your time on the clock
- Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry
- Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team
- Comprehensive Health Benefits: We’ve got your back with a medical insurance plan. Plus, location-specific benefits and perks!
- Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
- Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the AML Officer in Dubai vacancy
AED14000 - 22000 per month
...Position: Consultant / Senior Consultant – KYC & AML Date Posted: 21 September 2026 Industry: Consulting / Risk & Compliance Employment Type: Full Time Experience: Minimum 5+ years Qualification: Bachelor’s Degree in Finance, Accounting, Business Administration...- ...in Riyadh, Saudi Arabia with other regional and global support offices. About the role The Money Laundering Reporting Officer (MLRO... ...or more years of relevant experience in anti-money laundering (AML), countering the financing of terrorism (CFT), sanctions, or financial...
- ...opportunity to move fast, think big, and start building what’s next - not someday, but now. About the role: We are seeking an AML Transaction Monitoring Ops to join our Compliance team. You will play a key role in performing day to day Anti Money Laundering and...
- ...framework. Provide guidance and feedback to operational and middle office staff performing first level controls on transactions and KYC’s.... .... Skills Technical Skills Financial security (AML/Sanctions) risk assessment Knowledge of and experience in the...
- ...Skills Payment Services Job Summary: We are looking for a detail-oriented and organized Payment Officer to manage and process company payments while ensuring accuracy, proper documentation, and compliance with internal procedures. Key Responsibilities...
AED10000 - 16000 per month
...Position: Compliance Officer Date Posted: September 18, 2026 Industry: Banking / Financial Services Employment Type: Full Time... ...abilities, strong communication skills, and practical knowledge of AML/CFT and KYC requirements are encouraged to apply. Key...- ...lobby, with its skylight ceiling, transforms into a romantic haven bathed in occasional moonlight. Job Description The Front Office Supervisor is responsible for the daily supervision of front desk operations, ensuring exceptional customer service, optimal guest...
- ...iGaming business is seeking an experienced Compliance Manager / Officer to join its Dubai-based team. This is a hands-on role responsible... ...stakeholders on gaming regulations, Responsible Gaming (RG) and AML requirements Draft and maintain compliance policies,...
- ...O I A Decoration Design & Fit Out L.L.C is looking for a Female Administrative Officer to join its team in Dubai. The ideal candidate should be organized, detail-oriented, and capable of managing daily administrative operations while maintaining professional communication...
- ...Ancient Builders Constructions LLC is seeking a dedicated HR/Payroll Officer to support its HR and payroll operations in the construction industry. The ideal candidate will assist with payroll processing, employee documentation, and daily HR administrative activities....
- ...Proficient Project Management Services LLC SPC is hiring experienced HSE Officers to support a Solar Project for its client, Larsen & Toubro (L&T), in Dubai, United Arab Emirates. This opportunity is ideal for safety professionals with renewable energy or construction...
AED2500 per month
...Job Description: Job Summary We are looking for a reliable, hardworking, and responsible Office Boy / Office Assistant to support the daily operations of the office. The role includes general office assistance, preparation and serving of tea and refreshments, maintaining...- ...A healthcare services environment in Dubai offers an opportunity for a responsible Healthcare Officer to support patient services, coordinate routine healthcare activities, and assist in maintaining efficient day-to-day operations. Key Responsibilities Support the...
- ...— Purchase Officer # We are looking for a responsible and detail-oriented Purchase Officer to manage the procurement of materials, equipment, and services required for company operations and projects. The candidate will coordinate with suppliers, obtain quotations, negotiate...
- ...A healthcare services environment in Dubai offers an opportunity for a responsible Healthcare Officer to support patient services, coordinate routine healthcare activities, and assist in maintaining efficient day-to-day operations. Key Responsibilities Support the...
- ...We are looking for a responsible and detail-oriented Safety Officer to ensure a safe working environment and support the implementation of health, safety, and environmental (HSE) procedures. The role involves identifying workplace hazards, conducting inspections, and ensuring...
- ...tech. Stimulating workplace : Experience the positive "Happy at Work" environment. Your tasks : Administrative and Office Operations · Manage office supply inventory and place necessary orders · Oversee office maintenance, cleaning, and security ·...
- ...We are looking for an HR Officer to join our team in the UAE. Requirements: • 1–2 years of UAE HR experience • Experience in UAE & international recruitment/hiring • Strong knowledge of HR administration • Excellent communication skills • Positive attitude...
- ...firm that specializes in providing elegant engineering solutions for complex challenges. e.construct is a fast-growing firm with 7 offices around the world. At our core, we question how the very nature of how to evolve the structures that we inhabit to increase their performance...
- ...We are currently looking for a Freelance Compliance Officer to support a UAE financial services firm. Minimum Requirements: • CISI... ...Crime (CFC) • Knowledge of UAE financial services regulations • AML/CFT compliance experience Preferred: • CAMS...
- ...A healthcare facility in Dubai is inviting applications for the position of Healthcare Officer. The role involves supporting daily healthcare operations, coordinating patient-related activities, maintaining records, and assisting medical and administrative teams with routine...
- ...services via our mobile app (money transfer, mobile recharge and card services). THE ROLE In line with group values, the Risk Officer will manage and deliver reliable and updated Operational, Financial, Compliance, Business Continuity, Information Security risk...
- ...Environmental Science, or a related discipline Minimum one year of professional experience in an Environmental Health and Safety Officer role or equivalent position Proficiency in computer applications and Microsoft Office Suite Demonstrated knowledge of health,...
- ...We are Hiring Collection Officer to join our team, The Collection Officer will support managing CPD across all Countries and responsible for managing accounts receivable, ensuring timely collection of outstanding payments, and maintaining positive relationships with...
- You'll work directly with the founding team on whatever is in front of us that week. Some of it will be interesting: regulatory questions, strategy discussions, partner conversations across our India and Dubai operations. A lot of it will not be. Most of this role is the...
- ...ATG Interiors is looking for a highly motivated and experienced Procurement Officer to join its growing Fit-Out team in Dubai. This role is ideal for professionals with strong procurement experience in full turnkey interior fit-out projects, particularly within the restaurant...
- ...A reputed company in Dubai is inviting applications for the position of Office Boy. The role involves supporting daily office activities, maintaining cleanliness and organization, assisting employees and visitors, and handling routine office-related tasks. Key Responsibilities...
- ...A School is looking for an School Administrative Officer . Candidates with school administration experience and good communication skills are preferred. Key Responsibilities Handle front-office operations and parent inquiries Maintain student records, files,...
- ...The Safety Officer is responsible for maintaining a safe and healthy working environment by implementing and monitoring health, safety, and environmental policies and procedures. The role involves identifying potential hazards, conducting safety inspections, ensuring regulatory...
- ...Join us and become a Heartist ®. Job Description Under the general guidance of the Rooms Division Manager, the Front Office Manager is responsible for overseeing the daily operations of the Front Office teams. The Front Office Manager will ensure...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Officer. Be the first to apply!
